DOSSIERS / THALLAMAX
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Company dossier

THALLAMAX

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840606172 · 840606172 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THALLAMAX
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840606172
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-25
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10 AV DES LISSIERS, 23200 AUBUSSON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENCE SYLVIE MALARTREDirecteur—France registry
THIERRY LAGRANGEDirecteur—France registry
ALEXANDRE JEAN LAGRANGEMembre du directoire—France registry
MAXIME ANTOINE LAGRANGEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100